- Company Overview for BIRSE DEVELOPMENTS LIMITED (03173974)
- Filing history for BIRSE DEVELOPMENTS LIMITED (03173974)
- People for BIRSE DEVELOPMENTS LIMITED (03173974)
- Insolvency for BIRSE DEVELOPMENTS LIMITED (03173974)
- More for BIRSE DEVELOPMENTS LIMITED (03173974)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2013 | LIQ MISC OC | Court order insolvency:original document re deferral of dissolution to 31/12/2014 | |
29 Jan 2013 | COLIQ | Deferment of dissolution (voluntary) | |
04 Jan 2012 | LIQ MISC OC | Court order insolvency:original court order to defer dissolution | |
21 Dec 2011 | COLIQ | Deferment of dissolution (voluntary) | |
11 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jun 2011 | AD01 | Registered office address changed from Humber Road Barton on Humber North Lincolnshire DN18 5BW on 10 June 2011 | |
10 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2011 | RESOLUTIONS |
Resolutions
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10 Jun 2011 | 4.70 | Declaration of solvency | |
07 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
05 Nov 2010 | AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
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15 Oct 2010 | AP03 | Appointment of Mrs Emma Campbell as a secretary | |
15 Oct 2010 | TM02 | Termination of appointment of Philip Morris as a secretary | |
12 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
05 May 2010 | TM01 | Termination of appointment of Andrew Mcnaughton as a director | |
13 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
13 Nov 2009 | CH03 | Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Andrew Mcnaughton on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Mark Richard Johnson on 13 November 2009 | |
25 Sep 2009 | 288b | Appointment terminated director brian osborne | |
31 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Feb 2009 | 363a | Return made up to 18/10/08; no change of members | |
25 Feb 2009 | 288a | Secretary appointed philip hugh morris | |
25 Feb 2009 | 288c | Director's change of particulars / andrew mcnaughton / 23/09/2008 |